Board of Directors

Ann W. Bresnahan

Ann W. Bresnahan

Civic Leader
Ms. Bresnahan has been a full-time volunteer and civic leader since 1970. Ms. Bresnahan has served as trustee of PenBay Healthcare since 2005 and currently serves on the physicians and associates board. Ms. Bresnahan is a past Chair of PenBay Healthcare Foundation and continues to serve as a board member. Her past community involvement includes Camden Outing Club, Owls Head Transportation Museum, Hurricane Island Outward Bound School, The Ethel Walker School, and the First Congregational Church. She is currently the treasurer and a board member of Partners for Enrichment.

William P. Dubord

William P. Dubord

Senior Partner
Marden, Dubord, Bernier & Stevens PA, LLC

Mr. Dubord became a director of Camden National Bank in 2006. Previously, he was a director of KSB Bancorp, Inc. ("KSB") and Kingfield Savings Bank, from 1988 until the Company acquired KSB in December 1999 and Kingfield Savings Bank's merger with United Bank in February 2000, at which time Mr. Dubord became a director of UnitedKingfield Bank. He is a senior partner in the law firm of Marden, Dubord, Bernier & Stevens, where he has worked since 1973. He currently serves as a director of Waterville Development Corporation and was previously a director of MaineGeneral Medical Center and Kennebec Valley Mental Health. Mr. Dubord was also the State Judge Advocate for the Maine Army National Guard for a number of years and is a retired military colonel.

Gregory A. Dufour

Gregory A. Dufour Camden National Bank Board key Camden National Corporation Board key

President & CEO
Camden National Bank

Mr. Dufour has served as President and Chief Executive Officer (''CEO'') of the Company since January 2009. Mr. Dufour joined the Company in April 2001 as Senior Vice President of Finance. In August 2002, he assumed additional responsibility for Operations and Technology until December 2003. In January 2004, Mr. Dufour was named Chief Banking Officer of the Company and President and Chief Operating Officer of Camden National Bank, and in January 2006, he became President and CEO of Camden National Bank. He also serves on the board of directors of Camden National Bank and as Chairman of the board of directors of Acadia Trust. Prior to joining the Company, Mr. Dufour was Managing Director of Finance and a member of the Executive Operating Group of IBEX Capital Markets in Boston, Massachusetts. In addition to his experience at IBEX, Mr. Dufour held various financial management positions with FleetBoston Corporation and its affiliates, including Vice President and Controller of Debt Capital Markets, Controller of Investment Banking and Banking Group Controller. Mr. Dufour has served in various volunteer capacities for numerous community-related organizations and currently serves as a trustee and corporate secretary of PenBay Healthcare System in Rockport, Maine, and a trustee of Maine Health in Portland, Maine.

David C. Flanagan

David C. Flanagan Camden National Bank Board key Camden National Corporation Board key

President
Viking Lumber, Inc.

Mr. Flanagan is President of Viking Lumber, Inc., a family-owned lumber and building supply business with 10 locations in midcoast Maine, a position he has held since 1978. Mr. Flanagan also serves as President of Pine Tree Products and is a member of the board of directors of the Waldo County Hospital and the Forest Society of Maine. Mr. Flanagan has also served as a member of the board of directors of the Waldo County YMCA for 18 years.

Craig S. Gunderson

Craig S. Gunderson Camden National Corporation Board key

President & CEO
Oxford Networks

Mr. Gunderson is President and Chief Executive Officer of Oxford Networks, headquartered in Lewiston, Maine. Prior to joining Oxford Networks in 2003, Mr. Gunderson was employed as Minnesota State Vice President for Frontier/ Citizens Communications, where he was responsible for all facets of providing telecommunications services to 280,000 access lines in Minnesota and North Dakota. Mr. Gunderson serves as Chair of the board and Chair of the Compensation, Governance and Executive Committees and serves on the Planning and Finance Committees of St. Mary's Hospital in Lewiston.

John W. Holmes

John W. Holmes Camden National Bank Board key Camden National Corporation Board key

President
Consumers Fuel Co.

Mr. Holmes is President and majority owner of Consumers Fuel Company in Belfast, Maine, a position he has held since 1977. Mr. Holmes has previously served as a director on various other boards, including the Belfast Free Library, Mid-Coast Mental Health, Maine Broiler Festival, Maine Energy Marketers Association, Belfast Planning Board, Eastern Maine Development Corp. and the Belfast and Moosehead Lake Railroad.

S. Catherine Longley

S. Catherine Longley Camden National Corporation Board key

Senior Vice President for Finance and Administration and Treasurer
Bowdoin College

Ms. Longley is Senior Vice President for Finance and Administration and Treasurer at Bowdoin College in Brunswick, Maine, a position she has held since 2002. Prior to joining Bowdoin College, Ms. Longley served as the commissioner of the Maine Department of Professional and Financial Regulation in the cabinet of former Governor Angus S. King Jr. from 1995 to 2002. From 1983 to 1995, Ms. Longley practiced law at the firm of Verrill Dana LLP, located in Portland, Maine, as a partner in its corporate law department. Ms. Longley currently serves as a trustee of Wheaton College in Norton, Massachusetts, as a director of Maine Employers Mutual Insurance Company in Portland, Maine, and as a member of the subscribers advisory board to United Educators, a reciprocal risk retention group, in Chevy Chase, Maryland.

James Markos Jr., Esq.

James Markos Jr., Esq. Camden National Corporation Board key

General Manager
Maine Shellfish Company

Mr. Markos Jr. became a director of Camden National Bank in 2008. Formerly, he was a director of Union Bankshares Company, from 1998 until its merger with Camden National Bank in January 2008. Mr. Markos is currently general manager of Maine Shellfish Company and serves as president of the Maine Seafood Alliance, a shellfish industry organization. He is chairman of the Marine Resources Advisory Council, and also serves on the board of George Stevens Academy in Blue Hill. Previously, Mr. Markos was in private law practice and served as the assistant district attorney for Hancock County.

Robert D. Merrill

Robert D. Merrill Camden National Bank Board key

President
Merrill Furniture

Mr. Merrill joined the board of Camden National Bank in 2011. He is the president of Merrill Furniture in Ellsworth and is a director of Merrill Blueberry Farms. Mr. Merrill serves on the Ellsworth Business Development Committee. He was named the Ellsworth Area Chamber of Commerce 2010 Citizen of the Year, and he currently serves on the Ellsworth Area Chamber of Commerce Finance Committee and is secretary of the City of Ellsworth Harbor Commission. Merrill is a former board member of Maine Coast Memorial Hospital, for which he formerly served as treasurer, vice chair and chair. He was also chair of the Maine Coast Memorial Hospital Emergency Department Capital Campaign.

James H. Page, Ph.D.

James H. Page, Ph.D. Camden National Corporation Board key

Chancellor
University of Maine System

Mr. Page, Ph.D., is the Chancellor of the University of Maine System, with responsibilities for its seven campuses, law school and associated programs and facilities, a position he has held since 2012. Previously, Dr. Page was Chief Executive Officer of the James W. Sewall Company in Old Town, Maine, which provides comprehensive consulting services in forestry, engineering and geographic information management. Dr. Page has also been an Adjunct Professor as well as a member of the Board of Visitors at the University of Maine at Orono. He is the founding director of the Gulf of Maine Oceanographic Observing System. He is also an ex officio board member of the Alfond Scholarship Program.

John M. Rohman

John M. Rohman Camden National Bank Board key Camden National Corporation Board key

Chairman of the Board
WBRC Architects • Engineers

Mr. Rohman was employed by WBRC Architects • Engineers, headquartered in Bangor, Maine, from 1973 until 2011, most recently as Chairman of the board. A longtime Bangor resident, Mr. Rohman has won many awards for his extensive public service and numerous board activities that focus on education, the arts, economic development and public policy. Mr. Rohman's past community involvement includes serving as President of the Bangor Region Chamber of Commerce and director for the National Folk Festival in Bangor, the Bangor Symphony Orchestra and the Maine Crafts Association. He was also a member of the Bangor City Council and served as the mayor of Bangor in 2001. He is currently a Husson University trustee.

Robin A. Sawyer, CPA

Robin A. Sawyer, CPA Camden National Corporation Board key

Vice President, Corporate Controller
WEX Inc.

Ms. Sawyer, CPA, assumed the role of Vice President, Corporate Controller at WEX Inc. (NYSE: WEX) in April 2013. Prior to joining WEX Inc., Ms. Sawyer was the Vice President, Corporate Controller at Fairchild Semiconductor (NYSE: FCS), a position she held from November 2002 through April 2013. In addition, from October 2005 to March 2006, she served as interim Co-Chief Financial Officer and as Principal Financial Officer at Fairchild Semiconductor. Ms. Sawyer joined Fairchild Semiconductor in 2000 as Manager of Financial Planning and Analysis. From 1998 to 2000, Ms. Sawyer was employed by Cornerstone Brands, Inc., as Director of Financial Planning and Reporting. Prior to 1998, Ms. Sawyer worked at Baker, Newman & Noyes, LLC, and its predecessor firm, Ernst & Young. Ms. Sawyer also serves on the board of directors and Finance Committee of the Gulf of Maine Research Institute.

Karen W. Stanley

Karen W. Stanley Camden National Bank Board key Camden National Corporation Board key

Chairman
Camden National Corporation & Camden National Bank

Ms. Stanley was named Chairman of the Company and Chairman of Camden National Bank in May 2010. Ms. Stanley joined the Company's board of directors in January 2008, following the acquisition of Union Bankshares Company, where she had been a director since 2004. Previously, Ms. Stanley was co-owner of Stanley Subaru in Ellsworth, Maine, from 1999 until February 2005. Ms. Stanley also served with Priority Management, an international training and development firm, as a member of the senior management team with their international headquarters. Prior to that, she served as Vice President, Personal Banking for Overseas Executives with Citibank N.A. Ms. Stanley began her career in sales with the Xerox Corporation. Ms. Stanley has served as the past Chair and is currently serving as a trustee of Maine Coast Memorial Hospital. She also serves on the Maine Community Foundation board, the board of Eastern Maine Healthcare Charities and the Ellsworth Business Development board.

Lawrence J. Sterrs

Lawrence J. Sterrs Camden National Corporation Board key

Board Chair
UniTek, Inc.

Mr. Sterrs currently serves as the board Chair of UniTek, Inc., and its telecom subsidiary, UniTel, Inc., and formerly served as the Chief Executive Officer of each company. Mr. Sterrs began his career working with ConTel Corporation across the Northeast, where he had executive management responsibility in network design and planning and held various operation, legislative and regulatory positions in project management, management training and operations management. From 1991 to 1994, Mr. Sterrs worked at Berry Dunn McNeil & Parker, LLC, as manager of telecommunication consulting. Mr. Sterrs has also served as the Vice-Chair of the Maine Telecommunications Infrastructure Steering Committee and a variety of other telecommunication steering committees. Mr. Sterrs has served as the board Chair and Chief Executive Officer of the Unity Foundation since 2001 and also currently serves as a board member of the Telecommunications Association of Maine.

Rosemary B. Weymouth

Rosemary B. Weymouth Camden National Bank Board key

Principal
Megunticook Management Co.

Ms. Weymouth joined the board of Camden National Bank in 1999. She is a principal of Megunticook Management & Realty in Camden, Maine. A real estate broker since 1974, Ms. Weymouth's certifications include the National Center for Housing Management, Certified Manager of Community Association, Institute of Real Estate Management and Accredited Resident Managers. She also holds the only Professional Community Association Manager designation for the state of Maine. Ms. Weymouth is a member of the Maine Real Estate Managers Association. She also serves on the board of the Maine Chapter of BetterInvesting and is a National Volunteer for BetterInvesting.

Camden National Bank, Member FDIC, Equal Housing Lender Equal Housing Lender © 2015 Camden National Corporation, All Rights Reserved.

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